Cauvin - AML/CFT - Paris, IDF, France

Mireille Cauvin

Paris, IDF, France

Services

AML/CFT

Summary:

Ensuring the efficiency and conformity of the AML/CFT plan regarding its organisational and legislative environment.

Work History

Senior operational risk & AML/CFT compliance manager

Caisse des dépôts

From March 2008

• Achievements: semestrial reports written for the French regulator (ACP), AML/CFT procedure, coordination of business continuity plans (BCP)
• Member of the risks and compliance working groups and committees

Sessional lecturer - Information systems

ESAM IGS group

December 2005 - March 2006

(BA year 3, 50 students) - Paris

Consultant & project manager

SARL Olivier Cauvin Consultants, Caisse des dépôts

May 1998 - February 2008

• Achievements: business recovery plan of the transfer payments system (Bank of France), change
management plan (Town of Cayenne, French Guiana), up to 8 members IT (private equity software) team
management (Caisse des dépôts)

Consultant & project manager

Bank of France, SARL Olivier Cauvin Consultants, Caisse des dépôts

May 1998 - February 2008

• Achievements: business recovery plan of the transfer payments system (Bank of France), change management plan (Town of Cayenne, French Guiana), up to 8 members IT (private equity software) team management (Caisse des dépôts)

IT manager

Polysoft SA - Ivry sur Seine, Xerox Business Services - St Ouen, TotalGaz - La Défense

November 1997 - May 1998

• Achievements: migration plan of office support system (TotalGaz), “acceptance Criteria” written for France,
planning of XBS French sites deployment (budget:0.5M£), design of electronic data interchange (EDI) software

Qualifications & Certifications

Finance

IAE DE PARIS - Sorbonne graduate business school - Paris, France

computer science

University Paris X- Nanterre - Nanterre, France

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